ICYMI: California regulator accuses 11 of violating securities laws, operating like Ponzi schemes
against crypto lender Nexo, part of an array of legal actions against the company by multiple states.
The department issued desist and refrain orders to Cryptos OTC Trading Platform Limited, Elevate Pass LLC, GreenCorp Investment LLC and Metafiyielders Pty Ltd. Others targeted include Pegasus, Polinur ME Limited, Remabit, Sity Trade and Sytrex Trade. The department also issued orders to Vexam Limited and World Over the Counter Limited.
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